EMPIRE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-25 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 29/02/2429 February 2024 | Appointment of Ms Tania Louise Hindmarch as a director on 2024-02-26 |
| 17/10/2317 October 2023 | Notification of a person with significant control statement |
| 04/10/234 October 2023 | Termination of appointment of Nicolas Grand as a director on 2023-10-01 |
| 04/10/234 October 2023 | Cessation of Nicolas Grand as a person with significant control on 2023-10-01 |
| 04/10/234 October 2023 | Appointment of Miss Priscilla Mauricio Padua Souza Garcia as a director on 2023-10-01 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-25 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 08/03/238 March 2023 | Termination of appointment of Jenny Maidwell-Smith as a director on 2023-02-28 |
| 08/03/238 March 2023 | Appointment of Mr Aurelien Rinaldi as a director on 2023-02-28 |
| 08/03/238 March 2023 | Cessation of Jenny Maidwell-Smith as a person with significant control on 2023-02-28 |
| 06/02/236 February 2023 | Cessation of Raksha Patel as a person with significant control on 2023-02-01 |
| 09/12/229 December 2022 | Cessation of Raksha Patel as a person with significant control on 2022-12-07 |
| 09/12/229 December 2022 | Termination of appointment of Raksha Patel as a director on 2022-12-07 |
| 14/11/2214 November 2022 | Termination of appointment of Ian Andrew Gerard Rennie as a secretary on 2022-11-14 |
| 14/11/2214 November 2022 | Appointment of Rennie and Partners Limited as a secretary on 2022-11-14 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR PETER UPTON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR JONATHAN PETER DUFF |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANA BAKUNINA |
| 12/02/1912 February 2019 | CESSATION OF JANA BAKUNINA AS A PSC |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS JANA BAKUNINA / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANA BAKUNINA / 02/03/2018 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKSHA PATEL |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BERK |
| 14/02/1814 February 2018 | CESSATION OF MICHELLE BROOKE AS A PSC |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR NICOLAS GRAND |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS GRAND |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MRS MICHELLE BERK |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MRS JENNY MAIDWELL-SMITH |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR SIMON ROBERTS |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FLEUR DU PRE |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WORKMAN |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MISS FLEUR DU PRE |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR STEVEN WORKMAN |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MISS JANA BAKUNINA |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAILLY |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAILLY / 14/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKSHA PATEL / 14/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | 24/03/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR YANA BAKUNINA |
| 20/01/0920 January 2009 | 24/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MEKA DAVIES |
| 04/03/084 March 2008 | 26/03/07 TOTAL EXEMPTION FULL |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 25/03/05 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 11/02/0211 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD17 1JH |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | S366A DISP HOLDING AGM 22/02/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: CRAVE HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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